Media Privacy Ltd (Companies House Registration Number SC711350) is a private limited company founded on 2021-10-05 originating in Scotland. The firm has its registered office at 5 South Charlotte Street, Edinburgh EH2 4AN. Media Privacy Ltd is operating under SIC: 99999 - "dormant company".
Company details
Name
Media Privacy Ltd
Number
SC711350
Date of Incorporation:
Tue, 5th Oct 2021
End of financial year:
31 October
Address:
5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code:
99999 - Dormant Company
Moving on to the 1 managing director that can be found in the company, we can name: Fay M. (in the company from 11 March 2024). The official register indexes 2 persons of significant control, namely: Fay M. owns over 3/4 of shares, 3/4 to full of voting rights, Grzegorz S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Fay M.
11 March 2024
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grzegorz S.
5 October 2021 - 11 March 2024
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC01) Notification of a person with significant control Monday 11th March 2024
filed on: 14th, March 2024
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC01) Notification of a person with significant control Monday 11th March 2024
filed on: 14th, March 2024
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Monday 11th March 2024.
filed on: 14th, March 2024
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Monday 11th March 2024
filed on: 14th, March 2024
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on Monday 11th March 2024
filed on: 14th, March 2024
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates Thursday 14th March 2024
filed on: 14th, March 2024
| confirmation statement
Free Download
(5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 14th, March 2024
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Thursday 28th September 2023
filed on: 4th, October 2023
| confirmation statement
Free Download
(4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 3rd, May 2023
| accounts
Free Download
(2 pages)
(AD01) New registered office address 5 South Charlotte Street Edinburgh EH2 4AN. Change occurred on Wednesday 28th September 2022. Company's previous address: 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland.
filed on: 28th, September 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Wednesday 28th September 2022
filed on: 28th, September 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Wednesday 28th September 2022 director's details were changed
filed on: 28th, September 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Wednesday 28th September 2022
filed on: 28th, September 2022
| confirmation statement
Free Download
(5 pages)
(NEWINC) Company registration
filed on: 5th, October 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 5th October 2021
capital